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Get 5 USD with referral code MONIQU2427 →AFS Group B.V. logo Legal & Compliance Intern - On-site - - Amsterdam , Noord-Holland , Netherlands - Legal & Compliance | AFS Group Are you looking for a hands-on internship in a dynamic, professional environment? Want to discover what it truly means to work in financial services? Then read further! Job description Are you looking for a hands-on internship in a dynamic, professional environment? Want to discover what it truly means to work in financial services and gain hands-on experience as a Legal & Compliance intern at a leading brokerage firm? At AFS Group, safeguarding sound and ethical business operations is central to everything we do. In this role, your primary focus will be hands-on Customer Due Diligence (CDD), working closely alongside our experienced team to support daily KYC operations under the Dutch Wwft. About Us AFS Group (AFS) is an independent European financial services provider serving businesses and retail clients. We specialize in order execution, advisory, and custody of financial instruments (such as equities, deposits, bonds, and derivatives) and renewable energy products. Additionally, AFS operates in-house regulated trading platforms under an MTF and an OTF license. With over 180 FTEs representing more than 25 nationalities across multiple entities, AFS continues to innovate and grow. What You Will Do? As an intern, you will play an active role in both the operational and project side of compliance, focusing on: - Customer Due Diligence (CDD): conduct thorough client assessments to map out potential risks and safeguard the integrity of our firm. - Regulatory Support: Assist the team with preparations for the new EU AML Package (including AMLR, AMLA, AMLD6, and TFR) and gain practical insight into how European regulatory updates are implemented in practice. Job requirements What We Are Looking For - Education & Status: Currently enrolled at a university or University of Applied Sciences (HBO) wi...
How to apply
Online application form,Telephone
Tel: +31205707200
